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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Shaw, Michael Robert, Dr
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Adam Matthew
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2022-07-26 ~ 2023-09-16
    OF - Director → CIF 0
  • 3
    Stockdale, John Edward
    Development Planning Consultan born in January 1952
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2014-08-08
    OF - Director → CIF 0
  • 4
    Cox, Graham
    Architect born in May 1950
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Lemmon, Richard Alan
    Director born in August 1959
    Individual (60 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Michelle
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (67 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 8
    Lovell, James David
    Director born in February 1974
    Individual (36 offsprings)
    Officer
    2023-11-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 9
    Chubb, John James
    Company Director born in March 1965
    Individual (22 offsprings)
    Officer
    2018-11-13 ~ 2022-07-04
    OF - Director → CIF 0
  • 10
    Rowe, Nick
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 11
    Goodwin, Kevin Roy
    Planning Consultant born in January 1957
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2014-08-08
    OF - Director → CIF 0
    Goodwin, Kevin Roy
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 12
    Dunbar, David Robert
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2023-10-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Murdoch, Andrew James
    Individual (66 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Hoyle, Trevor Matthew
    Company Director born in October 1965
    Individual (26 offsprings)
    Officer
    2016-01-21 ~ 2018-03-09
    OF - Director → CIF 0
  • 15
    Martin, Siobhan Claire
    Director born in January 1979
    Individual (7 offsprings)
    Officer
    2019-01-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 16
    Gormley, David Joseph
    Individual (218 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 17
    Gillespie, Andrew James
    Born in May 1969
    Individual (152 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 18
    Hopson Iii, Preston
    Individual (77 offsprings)
    Officer
    2023-02-28 ~ 2023-11-07
    OF - Secretary → CIF 0
  • 19
    Cottrell, Judith
    Company Director born in November 1971
    Individual (84 offsprings)
    Officer
    2016-01-21 ~ 2019-01-17
    OF - Director → CIF 0
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 20
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 21
    Chadwick, Paul Robert
    Archaeologist born in August 1954
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2014-08-08
    OF - Director → CIF 0
  • 22
    Young, Gary Richard
    Director born in January 1960
    Individual (77 offsprings)
    Officer
    2014-08-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 23
    Mortimer, Erica
    Chartered Town Planner born in March 1952
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2016-01-19
    OF - Director → CIF 0
  • 24
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2001-12-14 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 25
    TETRA TECH CONSULTING LIMITED - now 01470149
    RPS CONSULTING SERVICES LIMITED - 2025-09-02 01470149
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23 01470149 02470604
    RPS CLOUSTON LIMITED - 1992-11-23
    BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
    20, Western Avenue, Milton Park, Milton, Abingdon, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    2001-12-14 ~ 2002-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RPS HERITAGE HOLDINGS LIMITED

Period: 2019-06-28 ~ 2025-05-06
Company number: 04340862
Registered names
RPS HERITAGE HOLDINGS LIMITED - Dissolved
CHARCO 1003 LIMITED - 2001-12-20 04619802... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RPS HERITAGE HOLDINGS LIMITED
    Info
    CGMS HOLDINGS LIMITED - 2019-06-28
    CHARCO 1003 LIMITED - 2019-06-28
    Registered number 04340862
    101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 and dissolved on 2025-05-06 (23 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • RPS HERITAGE HOLDINGS LTD
    S
    Registered number 4340862
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxon, England, OX14 4SH
    Shareholder in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RPS HERITAGE LIMITED
    - now 03303376
    CGMS LIMITED
    - 2019-06-28 03303376
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.